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Home > England & Wales Companies > D.M. & P. MANHEIM (PETER MANHEIM) LIMITED
Company Information for

D.M. & P. MANHEIM (PETER MANHEIM) LIMITED

130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU,
Company Registration Number
01359862
Private Limited Company
Active

Company Overview

About D.m. & P. Manheim (peter Manheim) Ltd
D.M. & P. MANHEIM (PETER MANHEIM) LIMITED was founded on 1978-03-28 and has its registered office in London. The organisation's status is listed as "Active". D.m. & P. Manheim (peter Manheim) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.M. & P. MANHEIM (PETER MANHEIM) LIMITED
 
Legal Registered Office
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Other companies in W1D
 
Filing Information
Company Number 01359862
Company ID Number 01359862
Date formed 1978-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-06-04
Return next due 2024-06-18
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235290963  
Last Datalog update: 2024-04-26 15:32:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.M. & P. MANHEIM (PETER MANHEIM) LIMITED
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Company Officers of D.M. & P. MANHEIM (PETER MANHEIM) LIMITED

Current Directors
Officer Role Date Appointed
JULIA MARGUERITE MANHEIM
 Company Secretary 1998-01-13
JULIA MARGUERITE MANHEIM
 Director 1992-06-04
LUCIE ELAINE MANHEIM
 Director 1992-06-04
VIVIENNE HELEN MANHEIM
 Director 1992-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
PEARL MANHEIM
 Company Secretary 1992-06-04 1998-01-13
PEARL MANHEIM
 Director 1992-06-04 1998-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIA MARGUERITE MANHEIM QUAY 2C LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
JULIA MARGUERITE MANHEIM QUAY 125 LIMITED Director 2010-07-16 CURRENT 2010-07-16 Active
JULIA MARGUERITE MANHEIM QUAY 2C LIMITED Director 2002-10-10 CURRENT 2002-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2631/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MS. JULIA MARGUERITE MANHEIM on 2021-05-19
2021-06-18CH01Director's details changed for Ms. Julia Marguerite Manheim on 2021-05-19
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12PSC04Change of details for Ms. Julia Marguerite Manheim as a person with significant control on 2020-05-31
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES
2020-07-30CH01Director's details changed for Ms Lucie Elaine Manheim on 2020-05-31
2020-05-15AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-04-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE HELEN MANHEIM
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIE ELAINE MANHEIM
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MARGUERITE MANHEIM
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH NO UPDATES
2017-04-03AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-05AR0104/06/16 ANNUAL RETURN FULL LIST
2016-01-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-06AR0104/06/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-20AR0104/06/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0104/06/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/13 FROM the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY
2012-07-23CH01Director's details changed for Ms Lucie Elaine Manheim on 2012-07-23
2012-07-23AR0104/06/12 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0104/06/11 ANNUAL RETURN FULL LIST
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0104/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR VIVIENNE MANHEIM / 04/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCIE ELAINE MANHEIM / 04/06/2010
2010-05-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2009-05-12AA31/07/08 TOTAL EXEMPTION FULL
2008-07-17363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY
2008-06-03AA31/07/07 TOTAL EXEMPTION FULL
2008-02-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-01-1188(2)RAD 09/11/07--------- £ SI 100@1=100 £ IC 100/200
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19288cDIRECTOR'S PARTICULARS CHANGED
2006-06-19363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2005-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-28363sRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-17363sRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-06-26363sRETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2001-08-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-09363sRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-06-04AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/00
2000-07-19363sRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-31AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-10-08288cDIRECTOR'S PARTICULARS CHANGED
1999-10-08363aRETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-31363aRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-22288cDIRECTOR'S PARTICULARS CHANGED
1998-06-02AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-05288aNEW SECRETARY APPOINTED
1997-07-10363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-10363aRETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-08-06363aRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1995-12-29AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-07-04363xRETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS
1995-03-02AAFULL ACCOUNTS MADE UP TO 31/07/94
1994-07-04363xRETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1994-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-03363xRETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
1993-02-28AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-06-15363xRETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to D.M. & P. MANHEIM (PETER MANHEIM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.M. & P. MANHEIM (PETER MANHEIM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D.M. & P. MANHEIM (PETER MANHEIM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.M. & P. MANHEIM (PETER MANHEIM) LIMITED

Intangible Assets
Patents
We have not found any records of D.M. & P. MANHEIM (PETER MANHEIM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.M. & P. MANHEIM (PETER MANHEIM) LIMITED
Trademarks
We have not found any records of D.M. & P. MANHEIM (PETER MANHEIM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.M. & P. MANHEIM (PETER MANHEIM) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as D.M. & P. MANHEIM (PETER MANHEIM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.M. & P. MANHEIM (PETER MANHEIM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.M. & P. MANHEIM (PETER MANHEIM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.M. & P. MANHEIM (PETER MANHEIM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1D 5EU